Company Overview
Third Financial Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 02 November 1995, so this is a well established company. Third Financial Ltd. has been in business for 30 years and 5 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

8Th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL
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Companies House Data
Company NameTHIRD FINANCIAL LTD.
Company Number03121457
Registered Office Address8th Floor Centennium House
 100 Lower Thames Street
 EC3R 6DL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/11/1995
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date30/11/2016
Returns Last Made Up Date02/11/2015
Previous Company NameChanged Date
SIMBA S.H. LIMITED15 May 2007
Directors & Members
Show Resigned
Michael Regan - Director
(British, 47 years old, born February 1979)
Appointed 30 June 2024
 Active
Michael Scott - Director
(British, 40 years old, born January 1986)
Appointed 27 April 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Regan
ACM ULR LIMITED
BFSL LIMITED
BGL DIRECT LIFE LIMITED
BISL LIMITED
CURTIS BANKS GROUP LIMITED
CURTIS BANKS LIMITED
DUNSTAN THOMAS GROUP LIMITED
IFG GRP UK LIMITED
NFS (NOMINEES) LIMITED
NUCLEUS CLYDE ACQUISITION LIMITED
NUCLEUS FINANCIAL LIMITED
NUCLEUS GROUP SERVICES LIMITED
SEGURO NOMINEES LIMITED
SUFFOLK LIFE ANNUITIES LIMITED
SUFFOLK LIFE PENSIONS LIMITED
TALBOT AND MUIR LIMITED
THIRD FINANCIAL SOFTWARE LIMITED
THIRD PLATFORM SERVICES LIMITED
Michael Scott
SEGURO NOMINEES LIMITED
THIRD FINANCIAL SOFTWARE LIMITED
THIRD PLATFORM SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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190a Bermondsey Street, London, EC3R 6DL
FINE & RARE WINES LIMITED
Centennium House, 100 Lower Thames Street, London, EC3R 6DL
CHISHOLM RICHARDS & HART LIMITED
100 Lower Thames Street, London, EC3R 6DL
FONDATA GROUP LIMITED
FIVE KINGS HOUSE, QUEEN STREET PLACE, LONDON, EC3R 6DL
ATTRAX LIMITED
190a Bermondsey Street, London, EC3R 6DL
TRINITY HORNE LIMITED
100 Lower Thames Street, London, EC3R 6DL
LCP CONSULTING LIMITED
Centennium House, Lower Thames Street, London, EC3R 6DL
SUPPLY CHAIN MASTERY LIMITED
C/O Bearingpoint Centennium House, Lower Thames Street, London, EC3R 6DL
LCP WORLDWIDE LIMITED
Centennium House, Lower Thames Street, London, EC3R 6DL
COPERNICUS TECHNOLOGIES LIMITED
Centennium House, 100 Lower Thames Street, London, EC3R 6DL
Document Filings
Register inspection address has been changed from Birchin Court Birchin Lane London EC3V 9DU England to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 3 October 2025
Confirmation statement made on 27 May 2025 with no updates
Register inspection address has been changed from C/O Third Financial Ltd 17 Neal's Yard London WC2H 9DP United Kingdom to Birchin Court Birchin Lane London EC3V 9DU
Termination of appointment of Ian Partington as a director on 13 September 2024
Memorandum and Articles of Association
Resolutions
Statement of Company's objects
Appointment of Mr Michael Robert Regan as a director on 30 June 2024
Confirmation statement made on 27 May 2024 with no updates
Confirmation statement made on 27 May 2023 with no updates
Confirmation statement made on 27 May 2022 with no updates
Confirmation statement made on 27 May 2021 with updates
Appointment of Mr Ian Partington as a director on 27 April 2021
Appointment of Mr Michael William Scott as a director on 27 April 2021
Termination of appointment of Karin Vivienne Foster as a secretary on 27 April 2021
Cessation of Stewart Charles Foster as a person with significant control on 27 April 2021
Termination of appointment of Roger Keith Foster as a director on 27 April 2021
Termination of appointment of Stewart Charles Foster as a director on 27 April 2021
Cessation of Roger Keith Foster as a person with significant control on 27 April 2021
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